Browsing Tag
SCAM
11 posts
Singaporean Living In US Arrested For Stealing 4,100 Bitcoin
A 20-year-old Singaporean living in the United States, Malone Lam, has been charged alongside 21-year-old Jeandiel Serrano from…
Ex-police officer fined for cheating noodle stall operator of $36.50
A former police officer, Siew Weng Chuin, 25, was fined S$500 on Thursday (May 9) after pleading guilty…
Woman charged for scamming over S$24,000 from customers on Carousell for Taylor Swift concert tickets
The Police have arrested & charged a 29-year-old woman for her suspected involvement in a series of e-commerce…
Story Of A Serial Cheater Byron Yeaw, Who Exploited the Kindness of Strangers
Byron Yeaw Li Xun, 27, has been sentenced to 14 months in jail for a series of cheating…
Nearly Eleven People Cheated By A Woman On Instagram, She Took Money & Did Not Deliver What She Advertised
Recently, a 29-year-old woman was arrested by the Police for her suspected involvement in a series of cheating…
20-year-old Man Arrested For His Suspected Involvement In Procuring Bank Accounts For Criminal Activities
A 20-year-old man was arrested on 27 February 2023 for allegedly procuring bank accounts for criminal activities. The…
Ordered iPhone On Carousell & Paid Already..? : Man & Woman Who Cheated People On Carousell Arrested At Changi Airport
A 23-year-old male and a 25-year-old woman have been detained by the police on suspicion of participating in…
SHOCKING : 209 Victims Have Lost At Least $402,000 For “Credit-For-S*x” Scams
Since the beginning of 2022 at least 209 victims have lost at least $402,000 to credit-for-s*x scam. In…
Dating App : 26-year-old Man Arrested For Suspected Involvement In A Series Of “Internet Love Scams”
The Singapore Police have arrested a 26-year-old man for his suspected involvement in a series of Internet love…
Graphic Card Scam : 19-year-old Arrested For Scamming People On Carousell
Singapore Police have arrested a 19-year-old teenager for his suspected involvement in a series of e-commerce scam cases…